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FRIENDSREUNITED HOLDINGS LIMITED

Company number 04853676

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2009	288b	Appointment terminated director tim ward	View PDF Appointment terminated director tim ward - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated director michael murphy	View PDF Appointment terminated director michael murphy - link opens in a new window - 1 page (1 page)
03 Feb 2009	288b	Appointment terminated director michael fegan	View PDF Appointment terminated director michael fegan - link opens in a new window - 1 page (1 page)
22 Jan 2009	288b	Appointment terminated director jeffrey henry	View PDF Appointment terminated director jeffrey henry - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/11/2008	View PDF Resolutions RES13 ‐ Section 175 14/11/2008 - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT	View PDF Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 36 pages (36 pages)
04 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
23 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
20 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2006	AA	Group of companies' accounts made up to 6 December 2005	View PDF Group of companies' accounts made up to 6 December 2005 - link opens in a new window - 27 pages (27 pages)
19 Jul 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	88(2)R	Ad 03/01/06--------- £ si 63506@.01=635 £ ic 1925/2560	View PDF Ad 03/01/06--------- £ si 63506@.01=635 £ ic 1925/2560 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 28500@.01=285 £ ic 1640/1925	View PDF Ad 12/12/05--------- £ si 28500@.01=285 £ ic 1640/1925 - link opens in a new window - 8 pages (8 pages)

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